FEDNAV LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 1066536. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1066536 |
| Business Number | 101756609 |
| Corporation Name |
FEDNAV LIMITEE FEDNAV LIMITED |
| Registered Office Address |
400 4th Avenue S.w. Shell Ctr Suite 3200 Calgary AB T2P 0X9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| H.H. STIKEMAN | 3940 COTE DES NEIGES, MONTREAL QC H3H 1W2, Canada |
| P. MARTIN | 51 BELVERDERE CIRCLE, WESTMOUNT QC H3Y 1G7, Canada |
| L.G. PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| M.H. BELL | 345 REDFERN, WESTMOUNT QC H3Z 2G4, Canada |
| W.M. HAMILTON | 3033 SHERBROOKE WEST, WESTMOUNT QC H3Z 1A3, Canada |
| J. BRISSET | 915 CHEMIN DU LAC, LERY QC J6N 1A4, Canada |
| J.S. MURRAY | 111 ELM CRESCENT, BAIE D'URFE QC H9X 2P5, Canada |
| A.C. ATHY | 1166 BAY, TORONTO ON M5S 2X8, Canada |
| H.E. BELL | 435 ELM AVE., WESTMUNT QC H3Y 3H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-31 | 1981-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1981-01-01 | current | 400 4th Avenue S.w. Shell Ctr, Suite 3200, Calgary, AB T2P 0X9 |
| Name | 1981-01-01 | current | FEDNAV LIMITEE |
| Name | 1981-01-01 | current | FEDNAV LIMITED |
| Status | 1984-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1981-01-01 | 1984-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1981-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 114111. |
| 1981-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 909114. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1982-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1982-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fednav Limitee | 400 4th Ave. South West, Suite 3200 Shell Centre, Calgary, AB | 1944-09-07 |
| Fednav Limitee | 855 2nd Street S W, Suite 4500, Calgary, AB T2P 4K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 168313 Canada Ltd. | 400_ 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | 1989-05-25 |
| 158434 Canada Ltd. | 400 4th Avenue S.w., Suite 3200, Calgary, AB T2P 0X9 | 1987-10-06 |
| Les Investisseurs Mingross Inc. | 400 4th Avenue Centre S.w., Suite 3200, Calgary, AB T2P 0X9 | 1986-12-01 |
| 150409 Canada Inc. | 400 4 Ave. S.w., Calgary, AB T2P 0X9 | 1986-05-21 |
| 143821 Canada Ltd. | 400 4th Ave S.w., Suite 3200, Calgary, AB T2P 0X9 | 1985-04-29 |
| 141513 Canada Ltd. | 400 4th Avenue S.e., Suite 3200, Calgary, AB T2P 0X9 | 1985-04-04 |
| Sms Mine Services Limited | 3200 400 4th Avenue S.w., Calgary, AB T2P 0X9 | 1984-10-30 |
| 125744 Canada Ltd. | 3200 Shell Centre 4th Avenue S, Suite 400, Calgary, AB T2P 0X9 | 1983-08-05 |
| 116931 Canada Ltd. | 400 4th Avenue S.w. Shell Centre, Suite 3200, Calgary, AB T2P 0X9 | 1982-08-19 |
| 116413 Canada Inc. | 400 4th Avenue Shell Centre, Suite 3200, Calgary, AB T2P 0X9 | 1982-07-20 |
| Find all corporations in postal code T2P0X9 | ||
| Name | Address |
|---|---|
| H.H. STIKEMAN | 3940 COTE DES NEIGES, MONTREAL QC H3H 1W2, Canada |
| P. MARTIN | 51 BELVERDERE CIRCLE, WESTMOUNT QC H3Y 1G7, Canada |
| L.G. PATHY | 820 UPPER BELMONT, WESTMOUNT QC H3Y 1K4, Canada |
| M.H. BELL | 345 REDFERN, WESTMOUNT QC H3Z 2G4, Canada |
| W.M. HAMILTON | 3033 SHERBROOKE WEST, WESTMOUNT QC H3Z 1A3, Canada |
| J. BRISSET | 915 CHEMIN DU LAC, LERY QC J6N 1A4, Canada |
| J.S. MURRAY | 111 ELM CRESCENT, BAIE D'URFE QC H9X 2P5, Canada |
| A.C. ATHY | 1166 BAY, TORONTO ON M5S 2X8, Canada |
| H.E. BELL | 435 ELM AVE., WESTMUNT QC H3Y 3H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MELVILLE SHIPPING LTD. - | H.E. BELL | 435 ELM AVENUE, WESTMOUNT QC H3Y 3H9, Canada |
| SEAFORTH FEDNAV INC. | H.E. BELL | 4700 ST. CATHERINE W., APT. 506, WESTMOUNT QC H3Z 2S5, Canada |
| 110513 CANADA INC. | H.E. BELL | 435 ELM AVENUE, WESTMOUNT QC H3Y 3H9, Canada |
| FEDERAL COMMERCE AND NAVIGATION COMPANY LIMITED | H.E. BELL | 3175 POINT GREY ROAD, VANCOUVER BC , Canada |
| SHADYPATH FARM LTD. | H.E. BELL | 3175 POINT GREY ROAD, VANCOUVER BC , Canada |
| FEDERAL COMMERCE & NAVIGATION LTD. | H.E. BELL | 3175 POINT GREY RD., VANCOUVER BC , Canada |
| 100800 CANADA INC. | H.E. BELL | 3175 POINT GREY ROAD, VANCOUVER BC , Canada |
| COMMERCE & NAVIGATION FEDERAL LTEE | H.E. BELL | 435 ELM AVENUE, WESMOUNT QC , Canada |
| PARKER & HOLMAN LTD. | H.H. STIKEMAN | 3940 COTE DES NEIGES, MONTREAL QC H3H 1W2, Canada |
| COMMERCE & NAVIGATION FEDERAL LTEE | H.H. STIKEMAN | 3940 COTE DES NEIGES "B" BLOCK 61, MONTREAL QC , Canada |
| City | CALGARY |
| Post Code | T2P0X9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Terminaux Fednav Inc. | 600 O. De La Gauchetiere, Suite 2600, Montreal, QC H3B 4M3 | 1983-05-17 |
| Gestions Fednav LtÉe | 855 2nd Street, Suite 1500, Calgary, AB T2P 4J7 | 1994-12-21 |
| Les Placements Fednav Inc. | Commerce Court West, Suite 5500 Box 85, Toronto, ON M5L 1B9 | 1988-03-23 |
| Fednav Investments Inc.- | 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 | 1981-08-31 |
| Fednav D'asie Ltee | 1000 De La Gauchetiere West, Suite 3500, Montreal, QC H3B 4W5 | 1970-02-23 |
| Les Services Extra-cotiers Fednav Inc. | 1959 Upper Water Str Tower 1, Suite 1501, Halifax, NS B3J 3N2 | 1980-05-08 |
| Isoteq International Fashions Limited Limited | 500 Sauve Street, Suite 201, Montreal, QC H3L 1Z8 | 1976-11-18 |
| O.c.a.p. Limited | 138 R Cartier, St.eustache, QC | 1973-12-03 |
| Esf Limitee | 237-4 Avenue Sw, Calgary, AB T2P 3M9 | |
| C.a.r.f. Limited | 321 Ave Querbes, Montreal 153, QC | 1972-09-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |